Fish Independent Trustee Limited, a registered company, was launched on 26 Nov 2007. 9429033055824 is the NZ business identifier it was issued. "Business administrative service" (business classification N729110) is how the company is categorised. This company has been run by 9 directors: Vaughn Summerton - an active director whose contract began on 22 Aug 2018,
Michael James Bright - an active director whose contract began on 01 May 2023,
Kimberly Knox - an active director whose contract began on 01 May 2023,
Michael John Hockly - an active director whose contract began on 01 May 2023,
Rachael Marie Jhinku - an active director whose contract began on 01 May 2023.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: Suite 1, 44 Silverdale Street, Silverdale, Silverdale, 0932 (type: postal, office).
Fish Independent Trustee Limited had been using First Floor, 217 Great South Road, Greenlane, Auckland as their registered address up to 30 Aug 2018.
One entity owns all company shares (exactly 10 shares) - Gaze Burt Limited - located at 0932, Albany, Auckland.
Principal place of activity
Suite 1, 44 Silverdale Street, Silverdale, Silverdale, 0932 New Zealand
Previous addresses
Address #1: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 20 Jun 2013 to 30 Aug 2018
Address #2: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 20 Jun 2013 to 31 Aug 2018
Address #3: C/-whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland New Zealand
Registered & physical address used from 26 Nov 2007 to 20 Jun 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Entity (NZ Limited Company) | Gaze Burt Limited Shareholder NZBN: 9429041666869 |
Albany Auckland 0632 New Zealand |
09 May 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Summerton, Vaughn |
Silverdale Silverdale 0932 New Zealand |
22 Aug 2018 - 09 May 2023 |
Individual | Pasley, David Robert |
Silverdale Silverdale 0932 New Zealand |
22 Aug 2018 - 09 May 2023 |
Individual | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
08 Jun 2018 - 22 Aug 2018 |
Individual | Garnett, Gavin Ian |
Herne Bay Auckland |
26 Nov 2007 - 22 Aug 2018 |
Individual | Garnett, Joshua Kirk |
Herne Bay Auckland |
26 Nov 2007 - 22 Aug 2018 |
Vaughn Summerton - Director
Appointment date: 22 Aug 2018
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 09 Jun 2020
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 22 Aug 2018
Michael James Bright - Director
Appointment date: 01 May 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 May 2023
Kimberly Knox - Director
Appointment date: 01 May 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 May 2023
Michael John Hockly - Director
Appointment date: 01 May 2023
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 May 2023
Rachael Marie Jhinku - Director
Appointment date: 01 May 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 May 2023
David Robert Pasley - Director (Inactive)
Appointment date: 22 Aug 2018
Termination date: 17 Jul 2023
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 09 Jun 2020
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 22 Aug 2018
Joshua Kirk Garnett - Director (Inactive)
Appointment date: 26 Nov 2007
Termination date: 23 Aug 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 08 Jun 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Nov 2007
Annabelle Yvonne Mary Garnett - Director (Inactive)
Appointment date: 26 Nov 2007
Termination date: 22 Aug 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 08 Jun 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Nov 2007
Gavin Ian Garnett - Director (Inactive)
Appointment date: 26 Nov 2007
Termination date: 22 Aug 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Nov 2007
Cummings Common Wealth Investments Limited
217 Great South Road
Nyemecz Veenhuijsen Trustee Limited
217 Great South Road
Boag Independent Trustee Limited
Level 1
Kent Independent Trustee Limited
Level 1
Sue Independent Trustee Limited
Level 1
Agendum Limited
59 Clonbern Road
Bilimoria Capital Limited
280 Great South Road
Dynamic Strategy Group Limited
2/11 Woodbine Avenue
Pasmr (nz) Pty. Limited
198 Green Lane
Ringus Nz Company Limited
Unit D, Level 1, 93-95 Ascot Avenue
The Business Connection Group Limited
139 Great South Road